Menu Review: Bitoshi is a Scam Exchange, Avoid Review: Bitoshi is a Scam Exchange, Avoid

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Bitoshi is an alleged exchange platform that claims to indulge in Fiat currency and cryptocurrency exchange. The platform claims that investors are guaranteed secure and fast investments through their convenient methods of trade.

The platform, however, does not mention the method that applies to generate profits for investors. How your security is guaranteed and how profits results are made is not known, and these are just a few reasons you should not trust the platform.

In this review, we will showcase numerous scam characteristics that are portrayed by this platform and why you should not trust them with your funds. except investors to trade a minimum of 0.01 BTC on that the maximum is 50 BTC.

The platform claims that it is under Bitoshi LTD, however during our tour, the research discovered that this is just made up, and Bitoshi LTD does not exist. This is a definite red flag that should discourage you from having any trust that the platform will generate profits for you.

Bitoshi company founders are unknown; scammers rarely provide any detail about the whereabouts. Who is operating money in the platform is not known, and once you trust them with your money, you will quickly lose all your hard-earned funds.

No company fails to provide company founders data and claim to be legitimate. All the legal crypto trading platforms always provide you with the required details of incorporation, regulatory, and banking data that you require.

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Bitoshi has not provided any of these requirements to investors, and we can only categories the company as a direct money laundering scheme. The method they plan to use or software to generate massive return numbers is also hidden. Review

Bitoshi operational system is murky and one that is not sensitive to any investor with experience in the field. The company only tries to lure you into investing with them, yet you do not know the profit you will gain through their methods, which are also hidden.

The company claims to be a minimal risk investment, but this is not true as long as you deposit your money, you risk losing it quicker than you thought. The platform will spend all your money and immediately delete your account or block details.

Bitoshi claims that all transaction occurs immediately, including deposits. However, for you to deposit a considerable amount, you need to wait a little bit longer for your money to reflect in this is a shady investment firm.

The trade market is fast-growing, and also scammers are increasing daily; hence you need to stay keen or fall for Ponzi schemes. Just like any other business while trading, you risk facing losses. For you to benefit from trading companies, you require patience and skill of the trade before indulging in the venture.

This investment firm also promised investors the capability of changing their funds into PayPal dollars. Most essential information that you require from this platform is missing, and it’s a scam company that is only focused on the money that you deposit. Review, Platform

You may wonder which platform partners with, but this is a mystery that is not uncovered the company they claim partnership with is not a true statement. This investment firm brags being a top-notch company, yet it requires another company as a partner.

Bitoshi claims to have positive social media feedback from its platform. They are marketing strategies that the Ponzi scheme uses to try and lure you depositing funds. The platform, however, fails to provide any links to their social media platforms on the website, and this raises more doubt than trust in their claims.

Why is not Legit

The platform may not be considered a legit investment firm because the founders’ information is not available to investors. Very crucial data that you need for you to decide whether to trust an investment firm is not provided, and this platform does not make sense and whatever they offer you.

The method of operation is also murky, and the time you expect to earn a profit is not estimated; hence this is a dangerous Ponzi scheme. In the FAQ section, the platform fails to answer questions that are of importance to you, including how the platform operates.

Testimonials uses fake happy investors in the platform to lie about their genuineness. The stock images used and names of the alleged clients are just made up, and most scammers use actors or random people without even their consent.

These alleged happy investors do not even know about the company’s existence, and in case you fall for the trick, you’ll end up losing your hard and income. These investors claim to have invested some of the money in the platform and generated life-changing amounts as profits within short periods.

Fund Safety

Bitoshi has no details of any banking information or even bank location, and it is only safe to say that your money is not secure. How the platform plans to operate to generate funds for you is also not known. claims withdrawal transactions only take 10 minutes to be complete, yet no evidence of any successful removal for any investor is available. Legit trading platforms always provide a section with all the payment they paid investors, and this boosts the confidence of the investor.

Regulation and Customer Support

You expect all legit trading companies to provide you with the required regulatory documents to prove genuineness. is not a regulated company, and they will easily go against it whenever they feel like doing so.

The platform is generating funds from the public legally without authorization from the legal bodies. Different countries have set different laws to protect their citizens from scam companies, yet they still exist. location address is missing; this is a vital element for any legit trading company. This investment firm has no telephone contact support or at least an email that you can use to reach the company when you have a query or require assistance.

Legit trading companies provide you with at least one contact support that you can use to contact them. The owners of this company risk facing criminal prosecutions once the law catches them for operating and obtaining money from investors illegally.

Final verdict

Bitoshi method of operation is murky, and no investor is seen to benefit from this alleged investment firm, and you will not benefit from the same. You should only trust legit trading companies that have provided their whereabouts address and the company founders’ information.

The regulation details in this platform are nowhere to be seen and thus proving it is a definite Ponzi scheme that will rob all your investment funds. Once you lose your money tracing the company is a hard task as no location address is available. hides essential details to investors and ta his is a major red flag. Legit trading companies always provide their past trading history to investors to boost your trust. The kind of returns you expect in this platform is not known in this proves a lack of transparency in the company.

Scammers always try to stay anonymous, and once one scam platforms closed, they immediately open a new one. The company registrar allows the platform to hide the owner’s details, and that is why it is not available anywhere.

This platform has several warning signs that should directly prevent you from wasting a single dime with this Ponzi scheme expecting returns. Numerous complaints have arrived concerning the company, and the testimonies the years are just made up to hide hidden agendas behind the investment.

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